Senior Risk and Compliance Assistant
Posted 17/10/2024 by Technology and Risk Recruitment LTD
- Salary:
- £35,000 - £40,000/annum
- Location:
- London (1 mile)
- Job Type:
- Permanent
Assist the AML Manager in monitoring compliance of the firm's risk procedures. Including: CDD, Source of Funds and High-Risk client forms. Conduct screening to identify PEPs, sanctions concerns, and other regulatory and reputational risks. Responding to and resolving AML queries. Profiling … more